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Xiv Estate Agency Limited, CF5 6TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XIV ESTATE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xiv Estate Agency Limited. The company was founded 5 years ago and was given the registration number 11471690. The firm's registered office is in CARDIFF. You can find them at Sunnybank Duffryn Lane, St. Nicholas, Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:XIV ESTATE AGENCY LIMITED
Company Number:11471690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Sunnybank Duffryn Lane, St. Nicholas, Cardiff, Wales, CF5 6TA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1, Station Street, Porth, Wales, CF39 9NR

Director06 May 2019Active
2nd Floor, 1, Station Street, Porth, Wales, CF39 9NR

Director06 May 2019Active
Charterhouse 2, Fortran Road, St. Mellons, Cardiff, United Kingdom, CF3 0LT

Director18 July 2018Active
Sunnybank, Duffryn Lane, St. Nicholas, Cardiff, Wales, CF5 6TA

Director06 May 2019Active
2nd Floor, 1, Station Street, Porth, Wales, CF39 9NR

Director18 July 2018Active

People with Significant Control

Mrs Clare Louise Thomas
Notified on:18 July 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Wales
Address:Sunnybank, Duffryn Lane, Cardiff, Wales, CF5 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-27Persons with significant control

Notification of a person with significant control statement.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2020-10-26Officers

Termination director company with name termination date.

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2020-08-24Address

Change registered office address company with date old address new address.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-08-01Officers

Termination director company with name termination date.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Termination director company with name termination date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-07-30Address

Change registered office address company with date old address new address.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Appoint person director company with name date.

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2019-05-17Officers

Termination director company with name termination date.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-07-18Incorporation

Incorporation company.

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